Tag: SOCU
High visibility patrols, mapped raids, helping in crime fight – Min. Ramjattan
- Public Security Ministry continues to implement strategies, programmes, and much more to fight crime DPI, Guyana, Thursday, July 19, ... Read More
Members of Parliament sensitised on anti-corruption principles
─ Guyana has made progress in advancing measures DPI, Guyana, Wednesday, July 11, 2018 Guyana has made progress in advancing ... Read More
Special Organised Crime Unit investigators undergoing advanced training
To efficiently tackle financial crimes DPI, Guyana, Tuesday, July 10, 2018 Investigators of the Special Organised Crime Unit (SOCU) ... Read More
Remittances can no longer be used to send “dirty money” – AG Williams
- Agencies monitoring cambios, money transfers DPI, Guyana, Saturday, July 7, 2018 The work being undertaken by the State Assets ... Read More
AG roasts PPP for “deplorable” attacks on judiciary and CCJ
DPI, GUYANA, Wednesday, April 25, 2018 The recent attacks by the People’s Progressive Party on the judiciary and the Caribbean ... Read More
Two former top PPP/C government officials charged by SOCU
DPI, GUYANA, Thursday, April 12, 2018 The Special Organised Crime Unit (SOCU) has laid charges against two former top the ... Read More
First Anti-Corruption training seminar begins for leading security agencies
DPI, GUYANA, Monday, April 9, 2018 Over the next two weeks, members of the lead security agencies will undergo intense ... Read More
Financial crimes must be reported to SOCU for proactive investigation – Dr. Sittlington
DPI, Guyana, Thursday, January 11, 2018 Financial crimes must be reported to Special Organised Crime Unit (SOCU) if they are ... Read More
GBTI’s refusal to cooperate with SOCU has international implication for country – Dr. Sittlington
DPI, Guyana, Tuesday, January 9, 2018 Doctor Sam Sittlington was reintroduced as Financial Investigations Mentor and Advisor to the Special ... Read More
Assets Recovery and Financial Investigations Workshop opens – as SARA continues work to recover more than US$400M in stolen assets
Georgetown, Guyana – (November 20, 2017) Even as the State Assets Recovery Agency (SARA) is working to recover stolen assets, which ... Read More